Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
17,500,000
Directors
Divyanshu Kesarwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Kesherwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Kesarwani
Director/Designated Partner
over 4 years ago
over 4 years ago
Gayatree Kesarwani
Director/Designated Partner
over 4 years ago
over 4 years ago
Dilip Kumar Kesarwani
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Directors report as per section 134(3)-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Form ADT-1-26122022
Copy of written consent given by auditor-26122022
Copy of the intimation sent by company-26122022
Copy of resolution passed by the company-26122022
Form DPT-3-01072022_signed
Form MGT-14-04052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210504
Form ADT-1-30042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042021
Optional Attachment-(1)-30042021
Optional Attachment-(2)-30042021
Optional Attachment-(3)-30042021
Altered memorandum of association-30042021
Form DIR-12-30042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042021
Optional Attachment-(1)-29042021
Optional Attachment-(2)-29042021
Copy of resolution passed by the company-28042021
Copy of the intimation sent by company-28042021
Copy of written consent given by auditor-28042021
Form MGT-14-23042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042021
Optional Attachment-(1)-23042021
